COLLABRO HOLDINGS LIMITED: Filings

  • Overview

    Company NameCOLLABRO HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC256806
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for COLLABRO HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Sep 30, 2019 with updates

    4 pagesCS01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 30, 2018 with updates

    6 pagesCS01

    Termination of appointment of Michael John Longton as a director on Oct 24, 2017

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2017

    11 pagesAA

    Change of details for Mr Clive Fowler as a person with significant control on Oct 20, 2017

    2 pagesPSC04

    Director's details changed for Mr Clive Fowler on Oct 20, 2017

    2 pagesCH01

    Confirmation statement made on Sep 30, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Alterations to floating charge 2

    16 pages466(Scot)

    Alterations to floating charge SC2568060003

    18 pages466(Scot)

    Confirmation statement made on Sep 30, 2016 with updates

    8 pagesCS01

    Registration of charge SC2568060003, created on Sep 30, 2016

    16 pagesMR01

    Second filing for the appointment of Mr Thomas William Kennedy as a director

    3 pagesRP04AP01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Annual return made up to Sep 30, 2015 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 120,655.9
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0